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CLUB REGENCY, INC. - Florida Company Profile

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Company Details

Entity Name: CLUB REGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLUB REGENCY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Mar 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 26 Sep 2006 (19 years ago)
Document Number: P04000047550
FEI/EIN Number 200958659

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9002 N. FLORIDA AVE., TAMPA, FL, 33604
Mail Address: 9002 N. FLORIDA AVE., TAMPA, FL, 33604
ZIP code: 33604
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRAY RAQUEL President 9002 N. FLORIDA AVE., TAMPA, FL, 33604
BRAY RAQUEL Agent 9002 N. FLORIDA AVE., TAMPA, FL, 33604

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2011-04-11 9002 N. FLORIDA AVE., TAMPA, FL 33604 -
AMENDMENT 2006-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-09-26 9002 N. FLORIDA AVE., TAMPA, FL 33604 -
REGISTERED AGENT NAME CHANGED 2006-09-26 BRAY, RAQUEL -
REGISTERED AGENT ADDRESS CHANGED 2006-09-26 9002 N. FLORIDA AVE., TAMPA, FL 33604 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000198288 TERMINATED 1000000209460 HILLSBOROU 2011-03-28 2031-03-30 $ 5,542.88 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149
J10000440856 TERMINATED 1000000164558 HILLSBOROU 2010-03-16 2030-03-24 $ 8,067.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149
J10000239308 TERMINATED 1000000141263 HILLSBOROU 2009-10-05 2030-02-16 $ 6,419.84 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149
J07000354798 TERMINATED 1000000063766 018195 001730 2007-10-19 2027-10-31 $ 5,701.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149

Documents

Name Date
ANNUAL REPORT 2024-01-14
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-02-04
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-01-24

USAspending Awards / Financial Assistance

Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
60800.00
Total Face Value Of Loan:
60800.00
Date:
2020-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14774.00
Total Face Value Of Loan:
14774.00

Paycheck Protection Program

Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14774
Current Approval Amount:
14774
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14939.14

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Date of last update: 01 Jun 2025

Sources: Florida Department of State